Page 116 - 2012 Annual Report

116 VIVENDI l 2012 l Annual Report
3
3
INFORMATION ABOUT THE COMPANY – CORPORATE GOVERNANCE
SECTION 2 - ADDITIONAL INFORMATION ABOUT THE COMPANY
APPENDIX
PERFORMANCE SHARE PLANS
Date of the
Share-
holders’
Meeting
Date of
the Super-
visory
Board’s or
the Mana-
gement
Board’s
meeting Grant date
Number of rights to performance shares
Acquisition
date
(1)
Date of
disposal
Adjusted number of rights
to performance shares
Total number
of which, number
granted to members
of governing bodies
Number
of rights
cancelled in
2012
Number
of issued
shares at
the end of
the acquisi-
tion period
Number
of rights
outstan-
ding as of
Decem-
ber 31, 2012
of benefi-
ciaries
of perfor-
mance
shares
Number
of benefi-
ciaries
Number of
rights to
perfor-
mance
shares
04/28/05 02/26/08 04/16/08 646 403,493 3 25,335 04/19/10 04/19/12 55,224 0
04/28/05 02/28/08 04/16/08 7 122,003 7 122,003 04/19/10 04/19/12 9,334 0
04/24/08 02/24/09 04/16/09 707 443,665 4 30,669 04/18/11 04/19/13 (a) 67,047
04/24/08 02/25/10 04/15/10 5 95,668 5 95,668 04/16/12 04/17/14 102,859 0
04/24/08 02/24/10 04/15/10 775 988,504 4 30,669 04/16/12 04/17/14 27,923 797,615 (b) 155,502
04/24/08 04/28/10 06/04/10 11 13,334 0 0 06/05/12 06/06/14 12,747 (c) 1,034
04/24/08 09/21/10 09/21/10 1 1,667 0 0 09/24/12 09/25/14 1,723 0
04/24/08 11/15/10 11/15/10 2 2,000 0 0 11/16/12 11/17/14 (d) 1,034
04/24/08 02/28/11 04/13/11 6 225,000 6 225,000 04/15/13 04/16/15 (e) 232,525
04/24/08 02/22/11 04/13/11 787 1,454,200 5 75,900 04/15/13 04/16/15 74,979 1,110 (f) 1,392,996
04/24/08 04/21/11 04/21/11 1 75,000 1 75,000 04/22/13 04/23/15 (g) 77,514
04/21/11 08/30/11 08/30/11 3 11,780 0 0 09/02/13 09/03/15 12,174
04/21/11 10/25/11 10/25/11 2 2,220 0 0 10/28/13 10/29/15 2,296
04/21/11 02/29/12 04/17/12 6 201,007 6 201,007 04/18/14 04/19/16 (h) 207,638
04/21/11 02/28/12 04/17/12 793 1,617,470 5 75,000 04/18/14 04/19/16 35,289 (i) 1,635,433
04/21/11 07/16/12 07/16/12 14,584 729,200 0 0 07/17/14 07/19/16 32,500 (j) 696,700
04/21/11 07/16/12 07/16/12 1 1,780 0 0 07/17/14 07/18/16 1,780
04/21/11 09/27/12 09/27/12 1 60,000 1 60,000 09/29/14 09/30/16 60,000
04/21/11 09/27/12 09/27/12 4 37,500 4 37,500 09/29/14 09/30/16 37,500
TOTAL 170,691 980,612 4,581,173
(1) First day of quotation at the end of a 2-year acquisition period.
(a) Includes 67,047 rights to performance shares, after adjustment, granted to US resident beneficiaries to be registered in an account in 2013.
(b) Includes 155,502 rights to performance shares, after adjustment, granted to US and Brazilian resident beneficiaries to be registered in an account
in 2014.
(c) Includes 1,034 rights to performance shares granted to a Brazilian resident beneficiary to be registered in an account in 2014.
(d) Includes 1,034 rights to performance shares granted to a Brazilian resident beneficiary to be registered in an account in 2014.
(e) Includes 25,836 rights to performance shares, after adjustment, granted to US and British resident beneficiaries to be registered in an account in 2015.
(f) Includes 262,571 rights to performance shares, after adjustment, granted to US, British and Brazilian beneficiaries to be registered in an account
in 2015.
(g) Includes 77,514 rights to performance shares, after adjustment, granted to US and British resident beneficiaries to be registered in an account in 2015.
(h) Includes 50,215 rights to performance shares, after adjustment, granted to US and Brazilian resident beneficiaries to be registered
in an account in 2016.
(i) Includes 303,744 rights to performance shares, after adjustment, granted to US, British and Brazilian resident beneficiaries to be registered
in an account in 2016.
(j) Grant of 50 bonus shares to employees of Vivendi SA and its French subsidiaries.